NMG Marine Services LTD
Company SC488390 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Hugh Innes Rapson Director · appointed 2026
- Philip William Boyd Fullerton Director · appointed 2017
4.9y median 4.9y
average tenure
9.4y
longest tenure
Directors past 6 years
- Philip William Boyd Fullerton Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Hugh Innes Rapson Director · appointed 2026
- Philip William Boyd Fullerton Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Transport 3Professional services 2Business services 1Education 1Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- NMG Ship Management LTD 1 shared director
- Tritec Marine LTD 1 shared director
- Clyde Marine Training Limited 1 shared director
- Clyde Travel Limited 1 shared director
- Northern Marine Group LTD 1 shared director
- The Clyde Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC488390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2014 |
| Address | ALBA HOUSE, 2 CENTRAL AVENUE, CLYDEBANK, G81 2QR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
50200 - Sea and coastal freight water transport
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Northern Marine Group LTD
75-100% shares, 75-100% voting · notified 2021-10-07
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aurora Digital Solutions Limited
75-100% shares · notified 2021-10-07 - Tritec Marine LTD
75-100% shares · notified 2021-10-07 - Francois Offshore Catering Limited
75-100% shares, 75-100% voting · notified 2021-10-07 - Maritime Global Services Limited
75-100% shares, 75-100% voting · notified 2022-01-10 - International Marine Assurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - Clyde Marine Training Limited
75-100% shares · notified 2024-06-05 - Clyde Travel Limited
75-100% shares · notified 2024-06-05 - Relyon Glasgow Limited ceased 2025-03-24
75-100% shares · notified 2024-06-05
Officers (10)
- Hugh Innes Rapson Director · appointed 2026
- James Pollock Secretary · appointed 2024
- Philip William Boyd Fullerton Director · appointed 2017
Show 7 former officers
- Ronald John Cairney Secretary · appointed 2021 · resigned 2024
- Staffan Werner Hultgren Director · appointed 2017 · resigned 2019
- Claes Davidsson Director · appointed 2017 · resigned 2019
- Darren Ellis Director · appointed 2017 · resigned 2018
- Mats Anders Carlsson Director · appointed 2015 · resigned 2019
- Jacqueline Tierney Secretary · appointed 2014 · resigned 2024
- Hugh Linden Ferguson Director · appointed 2014 · resigned 2021
Directors and officers on the Companies House record, current and former.
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